SECURED LENDING LIMITED

Company number 09033656

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 26 May 2020

Mr Andrew Jonathan Charles Newman (Ceased)

• Correspondence address: 141-145, Curtain Road, 3rd Floor, London, England, EC2A 3BX
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Stephen William Mahon (Ceased)

• Correspondence address: 141-145, Curtain Road, 3rd Floor, London, England, EC2A 3BX
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robin Francis Chamberlayne (Ceased)

• Correspondence address: 141-145, Curtain Road, 3rd Floor, London, England, EC2A 3BX
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors